| Element List | Explanation |
|---|---|
| Introduction | United Wire Factories Co. Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) that was held on Tuesday 10 Shawwal 1446H corresponding to 08 April 2025G at 08:30 pm through modern technology means upon achieving the required legal quorum for the Ordinary General Assembly as per the Company’s Bylaws. |
| City and Location of the General Assembly’s Meeting | Online |
| Date of the General Assembly’s Meeting | 2025-04-08 Corresponding to 1446-10-10 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 33.06 |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All the following board members attended the meeting:
1- Mr. Khalid Saad Alkanhal 2- Dr. Rashid Rashid Bin Awain 3- Mr. Abdulllah Saad Aldosari 4- Mr. Turki Muhammad Alqarini 5- Mr. Yousef Abdullah Almotlaq 6- Mr.Khaled Mohammed Alkhuwaiter 7- Mr. Faisal Musaed Alhokair |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Khaled Mohammed Alkhuwaiter (Chairman of Audit Committee)
2- Dr. Rashid Rashid Bin Awain (Chairman of the Nomination & Remuneration Committee) 3- Mr. Khalid Saad Alkanhal (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | 1-Approving the election of the Board members from among the candidates for the next term, commencing from 10 April 2025G, for a term of three years, ending on 09 April 2028G, the following members were elected:
1- Mr. Abdulllah Saad Aldosari 2- Dr. Rashid Rashid Bin Awain 3- Mr .Khaled Mohammed Alkhuwaiter 4- Mr. Yousef Abdullah Almotlaq 5- Mr. Nabeel Hassan Alameer 6- Mr. Abdulaziz Nasser Alsoryai 7- Mr. Turki Muhammad Alqarini |
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